Tag: asset investigation
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Experience, Expertise and Cutting Edge Technology Provide Investigative Best Practices
When Ken and Sonya entered the door at with their attorney, they were frustrated and felt very helpless. Their problem had been going on for several weeks. They had reached out to legal authorities but got few answers. As many successful business owners do, this couple had purchased real estate in various locations across the…
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Due Diligence Investigations are Worth the Time and Money
When we were initially contacted by a manufacturer in China, we were asked to investigate one of his customers that operate a business within driving distance of one of our offices in the United States. The manufacturer was understandably irate. Over the last decade, he had been contracted by this entrepreneur to manufacture some products.…
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Private Investigators Mine Data and Truth
Though they had some ideas about illicit activity, members of the Canadian Broadcasting Corporation failed to dig up enough proof to file charges. And then, frustration led them to hire a French-speaking private investigator. His job was to test 15 offshore service providers in Canada and abroad, to find out if illegal actions were taking…
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When Divorce Threatens Your Financial Future, an Investigation May Level the Field
When Kimberly contacted , she tearfully explained that she was very sure that her husband was having an affair. At first she thought, “I’ll just follow my husband,” but after a few days of the cloak and dagger, she saw she didn’t have the time or experience to do it right. And, if she did…
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When Your Quest is Truth; Hire a Private Investigator
Law officers and ambulance drivers, emergency room doctors and defense attorneys often boast that they see the weirdest of the weird. But sometimes the weird stories can be added to the discussion by adjustors for insurance companies. One particular story involves an adjustor in Colorado and her claimant, who insisted that her vehicle had dropped…
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Objective Asset Search Alleviates Some Pressure in Divorce
Quite often in a divorce proceeding, one spouse may suspect the other of hiding assets. Also common, one spouse is self-employed and the wife (in the majority of cases) has limited knowledge of income and investments. Hiring a private investigator is very often the key to insuring yourself a fair settlement. A private investigator will…
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Make Smart Choices: Due Diligence or Hidden Assets in Divorce
Private investigators are not relationship counselors – we are fact finders. The main mission of is to provide clients with solid facts and information they need to make informed and smart decisions. We get calls from clients and attorneys during divorce proceedings, especially when a hidden bit of information surfaces like accounts that were not…
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Un-turn Every Stone in an Asset Investigation
As a divorce asset investigator firm, experience has taught all of us here at that you have to keep an open mind and look at things from all different perspective if you want to be asset investigations and recovery professionals. You never know what turns a case might take. We could just about hear the…
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When do You Need a Hidden Asset Investigator?
Here at , we get asked a lot of questions about what we do and can do. Sometimes it is to help a specific client and sometimes it is just curiosity. Asset Investigation is an area that intrigues people and also an area so many people find themselves thinking they might need help. Hiding assets…
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When an Investigation Takes a Turn, Has the Experts
There is so much to say about employee theft and employee embezzlement investigations that it is difficult to sort it out into just one topic. And that’s what we find the clients of count on us for when they call. We are a one-stop service provider, we can provide whatever services are needed – here,…